The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Amlani, Manhar Lalji
Amlani, Manhar Lalji
British director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesAmlani, Manhar Lalji
British electronics engineer born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
36 The Rise, Cardiff, South Glamorgan, CF14 0RD
Amlani, Manhar Lalji
British managing director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 36 The Rise, Cardiff, South Glamorgan, CF14 0RD
Amlani, Manhar Lalji
British director born in June 1949Resident in England
Registered addresses and corresponding companies
IIF 7 15, Russell Road, Northwood, Middlesex, HA6 2LJ, England
Amlani, Manhar Lalji
British managing director born in June 1949Resident in England
Registered addresses and corresponding companies
IIF 8 15, Russell Road, Northwood, HA6 2LJ, England
Mr Manhar Lalji Amlani
British born in June 1949Resident in England
Registered addresses and corresponding companies
IIF 9 15, Russell Road, Northwood, HA6 2LJ, England
- 1 2 Sovereign Quay, Havannah Street, CardiffDissolved corporate (2 parents)Officer
1996-01-16 ~ dissolvedIIF 1 - director → ME - 2 Snow Dragon Ltd, 15 Russell Road, Northwood, Middlesex, EnglandDissolved corporate (3 parents)Officer 2011-10-17 ~ dissolvedIIF 7 - director → ME
- 3 15 Russell Road, Northwood, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-03-23 ~ nowIIF 8 - director → MEPerson with significant control 2022-03-23 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 1COOPER FULLEON LIMITED - 2016-04-30FULLEON LIMITED - 2008-04-01FULLEON SYNCHROBELL LTD - 1998-02-27FULLEON LIMITED - 1994-04-01 252 Bath Road, Slough, Berkshire, EnglandCorporate (3 parents, 4 offsprings)Officer ~ 1994-02-22IIF 5 - director → ME
- 2RAFIKI PROTECTION LIMITED - 2010-01-25 Unit 31, Springvale Industrial Estate, Cwmbran, GwentCorporate (4 parents)Officer 1994-11-28 ~ 2009-11-03IIF 6 - director → ME
- 3
K E REALISATIONS LIMITED
- nowKARAVALE ENTERPRISES LIMITED - 2000-11-30YATONIC LIMITED - 1992-03-26 4385, 02642580 - Companies House Default Address, CardiffCorporateOfficer 1998-02-22 ~ 1999-10-01IIF 2 - director → ME - 4RAFIKI HOLDINGS LIMITED - 2007-01-24REDI-118 LIMITED - 2003-01-15 81 Station Road, Marlow, BucksDissolved corporate (2 parents)Officer 2003-02-21 ~ 2009-11-03IIF 3 - director → ME
- 5SELVA INTEGRATED SYSTEMS LTD - 2006-10-03 31 Springvale Industrial Estate, Cwmbran, GwentDissolved corporate (2 parents)Officer 2006-09-27 ~ 2009-11-03IIF 4 - director → ME
